Lists of sanctions
3.21.34.100
30.04.2025 04:46:46

ZADNA INTERNATIONAL CO FOR INVESTMENT LTD

List

Type Entity
List name SDN (OFAC)
Programs (1) SUDAN-EO14098
Date of publication 31.01.2024

Names (7)

Last name/Name ZADNA INTERNATIONAL CO FOR INVESTMENT LTD
Full name/Name ZADNA INTERNATIONAL CO FOR INVESTMENT LTD
Type Name
Last name/Name ZADNA INTERNATIONAL FOR INVESTMENT
Full name/Name ZADNA INTERNATIONAL FOR INVESTMENT
Type Alias
Quality Strong
Last name/Name ZADNA INTERNATIONAL FOR INVESTMENT COMPANY
Full name/Name ZADNA INTERNATIONAL FOR INVESTMENT COMPANY
Type Alias
Quality Strong
Last name/Name ZADNA INTERNATIONAL INVESTMENT CO., LTD.
Full name/Name ZADNA INTERNATIONAL INVESTMENT CO., LTD.
Type Alias
Quality Strong
Last name/Name ZADNA INTERNATIONAL COMPANY FOR INVESTMENT LIMITED
Full name/Name ZADNA INTERNATIONAL COMPANY FOR INVESTMENT LIMITED
Type Alias
Quality Strong
Last name/Name ZADNA COMPANY
Full name/Name ZADNA COMPANY
Type Alias
Quality Strong
Last name/Name ZADNA INTERNATIONAL INVESTMENTS
Full name/Name ZADNA INTERNATIONAL INVESTMENTS
Type Alias
Quality Strong

Addresses (2)

Street P.O. Box 11429, Block 9 Dohaa (AI), House No. 436
City Khartoum
Country Sudan
Full address P.O. Box 11429, Block 9 Dohaa (AI), House No. 436, Khartoum, Sudan
Street Doha Street Property 436 Manshia Doha Street
City Khartoum
Country Sudan
Postal code 1
Full address Doha Street Property 436 Manshia Doha Street, Khartoum, 11429, Sudan

Identification documents (3)

Type Organization Established Date: 1997
Type Organization Type:: Activities of holding companies
Type Website: www.zadna-int.com

Historical data

No records
Updated: 30.04.2025. 04:15
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